Lord M's Limited
- Company number
- 10491274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2016
- Nature of business
- Event catering activities
- Corporate group
- Brocket Hall (Holding) Limited (3 companies)
Registered office
Previous names
- Lord M Limited (until 17 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Qian | Director | 30 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brocket Hall (Holding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 | |
| Ms Anne Marie Burke | Ownership Of Shares 75 To 100 Percent | 1 Jul 2020 | 21 Jun 2024 |
| Mr Michael William Longshaw | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jul 2020 | 1 Jul 2020 |
| Mr Neil Sampson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2016 | 30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | - |
| 30 Nov 2021 Dormant | £1 | - |
| 30 Nov 2020 Dormant | £1 | - |
| 30 Nov 2019 Dormant | £1 | - |
| 30 Nov 2018 Dormant | £1 | - |
| 30 Nov 2017 Dormant | £1 | - |
Connections
Owned by
Lord M's Limited → Brocket Hall (Holding) Limited
Directors’ other companies
- WANG, Qian - Director at The Melbourne Club Limited